The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration.
| Sr. No. |
Name of the Company |
Office Address |
CoR No. |
Issued On |
Cancellation Order Date |
| 1 |
M/s Akansha Consultancy Services Limited |
705, Galav, Sayajigunj, Vadodara – 390005 |
B.01.00338 |
October 12, 2000 |
February 11, 2015 |
| 2 |
M/s Escorts Automotives Private Limited |
Shop No. 118, Tikona Park, NIT, Faridabad – 121001 |
B-14.01633 |
July 15, 2002 |
February 03, 2017 |
| 3 |
M/s Goldmine Shares & Finance Private Limited |
Goldmine House, 4, Niranjan Nirakar Society, Near Shreyas Railway Crossing, Ahmedabad – 380007 |
B.01.00505 |
January 13, 2012 |
February 17, 2017 |
| 4 |
M/s Remedy Finance Private Limited |
F-10, Rajouri Garden, New Delhi – 110027 |
B-14.00186 |
December 20, 2012 |
February 20, 2017 |
| 5 |
M/s Akshay Mercantile Private Limited |
5E, Mookambiga Complex, 4 Lady Desika Road, Mylapore, Chennai – 600004 |
07.00070 |
March 04, 1998 |
February 22, 2017 |
| 6 |
M/s Profitline Securities Private Limited |
33A, Jawaharlal Nehru Road, 17th Floor, Flat No. 14/A-1, Kolkata – 700071 |
B.05.05486 |
April 25, 2003 |
February 24, 2017 |
| 7 |
M/s Shantiniketan Financial Services Private Limited |
33A, Jawaharlal Nehru Road, 17th Floor, Flat No. 14/A-1, Kolkata – 700071 |
B.05.04788 |
January 24, 2003 |
March 06, 2017 |
| 8 |
M/s Topsia Estates Private Limited |
Suite No. 4001, Raj Chambers, 7B, Justice Dwarkanath Road, Kolkata – 700020 |
05.01426 |
April 06, 1998 |
March 08, 2017 |
| 9 |
M/s Sampurn Impex Private Limited |
Khyati Steel, Sondogari, Heerapur, Raipur – 492001 |
B.05.05876 |
December 08, 2003 |
March 08, 2017 |
| 10 |
M/s Gujarat Lease Financing Limited |
Hasubhai Chambers, Opposite Town Hall, Ellisbridge, Ahmedabad – 380006 |
B.01.00503 |
December 23, 2011 |
March 08, 2017 |
| 11 |
M/s Jagajyoti Finance Limited |
Nigade Building, Mudhol – 587313 |
B-02.00148 |
November 09, 2000 |
March 13, 2017 |
| 12 |
M/s Akshay Stocks & Credits Limited |
196, Govindappa Naicken Street, Sowcarpet, Chennai – 600079 |
B-07.00467 |
October 17, 2000 |
March 14, 2017 |
| 13 |
M/s Hotel Ambassador Buildings Private Limited |
The Ambassador Hotel, Sujan Singh Park, New Delhi – 110001 |
B-14.02538 |
December 13, 2001 |
March 14, 2017 |
| 14 |
M/s TPW Engineering Private Limited (Presently TPW Engineering Limited) |
40/1A, Block-B, New Alipore, Kolkata – 700053 |
05.05443 |
April 12, 2003 |
March 15, 2017 |
| 15 |
M/s Rabo India Finance Limited |
2001-2002, 20th Floor, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 |
B-13.02134 |
September 23, 2016
(fresh CoR issued in lieu of old CoR dated May 17, 2007) |
March 22, 2017 |
| 16 |
M/s Abirami Hire-Purchase Finance Private Limited, Madurai |
2-186, 4th Cross Street, 1st Main Road, Gomathipuram, Madurai – 625020 |
B-07.00464 |
January 21, 2008 |
March 27, 2017 |
| 17 |
M/s A.T.F. Aishwarya Finance Limited |
AJ 104, II Cross Street, 9th Main Road, Shanthi Colony, Anna Nagar, Chennai – 600040 |
07.00050 |
March 04, 1998 |
March 31, 2017 |
| 18 |
M/s Nyle India Investments Private Limited |
No. 12, Cenotaph Road, Teynampet, Chennai – 600018 |
07.00299 |
June 09, 1998 |
March 31, 2017 |
| 19 |
M/s Chik India Investments Private Limited |
No. 12, Cenotaph Road, Teynampet, Chennai – 600018 |
07.00300 |
June 09, 1998 |
March 31, 2017 |
| 20 |
M/s Kranes India Investments Private Limited |
No. 12, Cenotaph Road, Teynampet, Chennai – 600018 |
07.00301 |
June 09, 1998 |
March 31, 2017 |
As such, the above companies cannot transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934. Shweta Mohile
Assistant Manager Press Release : 2016-2017/2816 |
